DOSSIERS / IK "ION-COSMIN IONITESCU"
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Sole trader dossier

IK "Ion-Cosmin Ionitescu"

LATVIA · SOLE TRADER · INCORPORATED 2008-08-07
KYBE ID: LV-40002138926 · 40002138926 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IK "Ion-Cosmin Ionitescu"
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40002138926
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active
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Individuālais komersants
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2008-08-07
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Rīga, Teātra iela 12
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
Ārvalstu komersanta (organizācijas) "AMMOCHEM B.V." pārstāvniecībadissolvedĀrvalstu komersanta (organizācijas) "INSTRU DATA OY" pārstāvniecībadissolvedBūvniecības un restaurācijas firma SIA "MEISTARI"dissolved"Daniel Bucur" IKactiveIK "Ahmed Ahmed"activeIK "Ahmed Halil"activeIK "Aleksandar Dimov Nikov"activeIK "Amar-Alin Boian"activeIK "Andrey Drumev"activeIK "Atanas Petkov Draganov"activeIK "Boyan Zuberski"activeIK "Dacho Dachev"activeIK "Diyan Kostov"activeIK "Harutyun Harutyunyan"activeIK "Hasan Halilov"dissolvedIK "Ionut-Colin Olaru"activeIK "Ivailo Milev"activeIK "Ivan Yankov Ivanov"activeIK "Ivo Mihaylov Ivanov"activeIK "Lyuben Goranov"active

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100